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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD= (put date of previous meeting here) | + | | Previous YYYY-MM-DD= 2019-11-19 |
− | | Next YYYY-MM-DD= (put date of next meeting here) | + | | Next YYYY-MM-DD= 2019-12-17 |
− | | YYYY=2018 | + | | YYYY=2019 |
| }} | | }} |
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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Paul O |
| + | ** Molly A |
| + | ** Alex B |
| + | ** Kathryn B |
| + | ** Andrew C |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** David Earl |
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| == Agenda == | | == Agenda == |
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| * Check talk page for board meeting notes, see if any discussion on the agenda took place | | * Check talk page for board meeting notes, see if any discussion on the agenda took place |
| * Consent Agenda | | * Consent Agenda |
| + | ** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 |
| + | |
| * Committee Reports | | * Committee Reports |
| * Read mail | | * Read mail |
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| * Check RT queue | | * Check RT queue |
| * New business | | * New business |
− | ** Comps for Nathan's 3 laser authorizers
| |
| ** Vote on SLA area | | ** Vote on SLA area |
− | ** Close the meeting for 20 minutes (8:15-8:35) | + | ** Discussion about shutting down Google Groups -> Discourse. Next steps. |
| + | ** Close the meeting for 20 minutes (7:15-7:35) |
| + | ** Wiki options for locked page (per host request) |
| + | **ShopBot authorizer? |
| + | **Industrial CNC Area Host |
| + | ***Mike Thompson selected |
| * Old business | | * Old business |
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| === New Business === | | === New Business === |
| + | * New business |
| + | **Vote on SLA area- we can start taking applications. Kathryn to make a form. |
| + | ** Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here. |
| + | ** Comps for Nathan's 3 laser authorizers. Decision = Yes. |
| + | ** Close the meeting for 20 minutes (7:15-7:35) |
| + | ** Wiki options for locked page (per host request) - discussed and will issue a response. |
| + | ** Paul O needs a VP email |
| + | ** Shopbot authorizer = reviewed applicants, made decision. David E will inform. |
| | | |
| === Old Business === | | === Old Business === |
| + | *Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 |
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| == Votes == | | == Votes == |